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4 Nov 2022, 7:56 am
The Financial Action Task Force (FATF) has signaled freeports as “a money laundering and terrorist financing threat”[2], the World Customs Organization (WCO) has published research on the dangers of freeports’ “low-level customs involvement”[3], and the European Parliament has even called for the abolishment of freeports due to their criminal vulnerability[4]. [read post]
5 Feb 2021, 1:25 am
There are two EU legislative instruments which provide for direct market access rights for third-party countries: the Markets in Financial Instruments Directive (“MiFID II”) and the Alternative Investment Fund Managers Directive (“AIMFD”). [read post]
12 Sep 2022, 5:39 am
The Location Based Marketing Association's 2020 survey of 871 companies found that 95% of companies worldwide use location-based digital services. [read post]
4 Jun 2017, 7:51 pm
That produces asymmetries in market power that might challenge the efficacy of the emerging markets driven regulatory structures of globalization and its so-called neo-liberal order. [read post]
8 Jul 2019, 2:03 am
Holistic financial wellness solutions help busy Gen Xers assess their current financial situation, identify their goals, and stay on track. [read post]
15 May 2011, 12:32 pm
” Seizing on some laughable comments on how “unduly burdensome” the law is, “the House Financial Services Committee’s Capital Markets Subcommittee [recently] approved, by a vote of 20 to 12 . . . legislation (H.R. 1062) to repeal the Dodd-Frank pay ratio mandate. [read post]
15 Apr 2019, 5:00 am
If you care about children, believe in free markets and want to make a real difference in public policy, this may be the opportunity for you. [read post]
24 Jul 2024, 9:15 am
Beyond privacy and data security, we have seen that the lack of regulation on Big Tech leads to unfair advantages in the market. [read post]
12 Apr 2020, 9:05 pm
“Support” can include the provision of financial services, training or advice, transportation, lodging, false documents, communications equipment, weapons, and more connected with the sale of blood antiquities. [read post]
21 Mar 2010, 3:37 pm
So he quotes a shortseller who says that because short sellers do market research to decide what to short, their trades aren't gambles. [read post]
25 Jul 2023, 10:01 am
Analyzing the Reasonableness of the Restrictive Covenant The non-compete covenant prohibited Kohan from engaging in the “Business,” which was defined to include the provision of outsourced financial services, financial analysis, and CFO strategy services, or the provision, development, marketing, sale, or maintenance of products or services substantially similar to those developed, marketed, distributed, sold,… [read post]
19 Jun 2019, 7:37 am
Through the NPP, individuals and businesses can send and receive data rich and near-real-time payments between financial institutions. [read post]
11 Feb 2021, 8:10 am
Finance – February 11, 2021 Mastercard has become the latest payment company to give cryptocurrencies its blessing. [read post]
15 Feb 2011, 12:53 pm
Late last year, the federal banking agencies began a targeted review of loan servicing practices at large financial institutions that had significant market concentrations in mortgage servicing. [read post]
19 Apr 2024, 9:27 am
On December 28, 2023, Judge Radkoff issued an opinion and order on the motions and cross motions for summary judgment in the SEC enforcement action against crypto entrepreneur Do Kwon and his company, Terraform Labs. [read post]
16 Aug 2024, 6:00 am
Fintech companies do not offer lending at scale and so are more reliant on income from payment fees than larger banks. . . . [read post]
11 Feb 2008, 11:20 pm
Capital Markets With "more than half of all U.S. households," previously assessed at $57 million, participating in equity markets through "investments either directly in securities or indirectly in mutual funds" the need to maintain investor confidence is paramount. [1] Ways of maintaining investor confidence include enforcing strict compliance with established auditing, disclosure, and financial reporting requirements. [2]… [read post]
27 Sep 2024, 3:00 am
Campaign finance experts said Launchpad Strategies was built for anonymity and is the latest example of how the Trump campaign has used secretive businesses to obscure its spending from the public. [read post]
22 Aug 2023, 5:01 am
We focus on three primary areas of service: Advanced Predictive Coding, Secure Review Hosting, and Review Staffing and Management. [read post]
28 Sep 2009, 6:32 am
After all, they say, in a rich society there are many products and services which people buy but do not need - what of the fashion industry? [read post]
